SBRC2 LIMITED - LONDON


Company Profile Company Filings

Overview

SBRC2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SBRC2 LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525339. The accounts status is DORMANT.

SBRC2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS WEBB Jul 1949 British Director 2008-11-27 UNTIL 2019-05-30 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2018-03-26 UNTIL 2019-05-30 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2007-01-16 UNTIL 2018-03-26 RESIGNED
ANDREW HENRY IRVING Dec 1965 British Director 2007-01-16 UNTIL 2009-01-05 RESIGNED
MR ROBERT JAMES FREEMAN Nov 1938 British Director 2005-08-02 UNTIL 2008-11-27 RESIGNED
NEIL GORDON ADAMSON Jul 1967 British Director 2005-08-02 UNTIL 2008-04-08 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2005-08-02 UNTIL 2006-10-16 RESIGNED
FRANCIS WEBB Jul 1949 British Secretary 2009-05-22 UNTIL 2019-05-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-02 UNTIL 2005-08-02 RESIGNED
IVOR MALCOLM KIRSTEIN Sep 1937 British Secretary 2005-08-02 UNTIL 2009-05-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-02 UNTIL 2005-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Benwell Regeneration Consortium Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDE STREET LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
INDUSTRIAL DEVELOPMENT INTERNATIONAL LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SPLENDID INSTRUMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECHNER LIMITED TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SUNEND NOMINEES 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
SUNEND NOMINEES 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
WESTGATE ROAD NEWCASTLE LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
CITY WEST MANAGEMENT LIMITED GATESHEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAZECHOICE LIMITED TAVISTOCK SQUARE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RENEWAL NEW BERMONDSEY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
RENEWAL NEW BERMONDSEY ONE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
RENEWAL NEW BERMONDSEY TWO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LYNCROFT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SBRC2 (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L'OBJET UK LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
GOS NETWORKS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BRONTI SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGNAL VENTURES LTD LONDON Active SMALL 66120 - Security and commodity contracts dealing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTAIN RECRUITMENT LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
BA LATAM PE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TANGERINE FINANCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KWHOUSING INVESTMENTS LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KWHOUSING HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KWHOUSING WEST DRAYTON LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SDHUK OWNER LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BOOMI UK HOLDINGS LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARATHON TRADING AND SUPPLY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOLLIS GLOBAL TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts